- Company Overview for BANKSFIELD INVESTMENTS LIMITED (06587925)
- Filing history for BANKSFIELD INVESTMENTS LIMITED (06587925)
- People for BANKSFIELD INVESTMENTS LIMITED (06587925)
- Charges for BANKSFIELD INVESTMENTS LIMITED (06587925)
- Insolvency for BANKSFIELD INVESTMENTS LIMITED (06587925)
- More for BANKSFIELD INVESTMENTS LIMITED (06587925)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Apr 2011 | 4.70 | Declaration of solvency | |
12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2011 | AD01 | Registered office address changed from 11 Tillotson Road Harrow Middlesex HA3 6PJ on 8 April 2011 | |
03 Aug 2010 | AP01 | Appointment of Rajeshree Harish Kanabar as a director | |
03 Aug 2010 | AP01 | Appointment of Mr Himat Gami as a director | |
03 Aug 2010 | AP03 | Appointment of Rajeshree Harish Kanabar as a secretary | |
03 Aug 2010 | TM01 | Termination of appointment of Patricia Robinson as a director | |
03 Aug 2010 | TM02 | Termination of appointment of Shaukat Moledina as a secretary | |
02 Aug 2010 | AD01 | Registered office address changed from Roshni Keresforth Hill Road Barnsley South Yorkshire S70 6RF on 2 August 2010 | |
14 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 May 2010 | AR01 |
Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
|
|
20 May 2010 | CH03 | Secretary's details changed for Shaukat Moledina on 1 April 2010 | |
09 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
22 Oct 2009 | AP03 | Appointment of Shaukat Moledina as a secretary | |
27 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
03 Jul 2008 | SA | Statement of affairs | |
03 Jul 2008 | 88(2) | Ad 17/06/08 gbp si 999@1=999 gbp ic 1/1000 | |
27 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |